Compliance tools

Business compliance analysis report

AML screening, company background checks, and AUSTRAC-aligned due diligence for Australian businesses.

Back to Trust & Compliance

Under development

This self-service tool is in active development. You can preview the workflow below; production reports will be delivered by our compliance team.

For urgent due diligence requests, contact our compliance function directly.

Preview interface

Explore the form and sample output. Live KYT and registry integrations will be enabled in a future release.

Generate compliance report

Company information

Director information

Cryptocurrency addresses

Report type

Payment method

AUSTRAC-aligned controls

Institutional compliance capabilities supporting onboarding and ongoing monitoring.

Anti-money laundering

AML risk assessment and transaction monitoring workflows.

Know your customer

KYC / KYB verification and ongoing due diligence.

Transaction monitoring

Real-time screening and risk scoring across rails.

Regulatory reporting

Audit-ready documentation and escalation procedures.

Need a formal due diligence report for your business?

Contact compliance team

Build on regulated stablecoin infrastructure

Cross-border collections, treasury accounts, stablecoin settlement and global payouts — on one licensed platform.

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